Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Omansh Enterprises has informed that the Board of Directors at their meeting held today, i.e. Friday, 22nd August, 2025 at 03:00 PM and concluded at 04:00 PM has considered and approved the following: 1) Appointment of Krishan Kumar Jalan (DIN: 01767702) as an Additional NonExecutive Independent Director of the Company with effect from 22nd August 2025. Brief profile of Krishan Kumar Jalan (01767702) is enclosed and marked as Annexure-I; 2) Appointment of Sudesh Gupta (DIN: 00197378) as an Additional Non-Executive Independent Director of the Company with effect from 22nd August 2025. Brief profile of Sudesh Gupta (00197378) is enclosed herewith and marked as Annexure-II; 3) Appointment of  Jyoti Gupta (DIN: 02280839) as an Additional Non-Executive Independent Director of the Company with effect from 22nd August 2025. Brief profile of Jyoti Gupta (02280839) is enclosed and marked as Annexure-III.

The above information is a part of company’s filings submitted to BSE.